Genistar Limited
- Company number
- 06315485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jul 2007
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Genistar Holdings Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LESTZ, Margo Jeanine | Director | 1 Apr 2024 | |
| LESTZ, Jeffrey Scott | Director | 17 Jul 2007 | |
| KECEK, Mark Saso | Director | 1 Nov 2009 | 24 Jul 2026 |
| SAWHNEY & CO LIMITED | Corporate-Secretary | 2 Jan 2024 | 31 Mar 2025 |
| SALISBURY, Ryan Paul | Secretary | 22 Sep 2022 | 8 Jan 2024 |
| SAFFORD, Robert Owen | Director | 17 Jul 2007 | 26 May 2017 |
| HALL, Angelina Yvette | Secretary | 14 Apr 2016 | 20 Oct 2016 |
| USHER, Joseph Anthony | Secretary | 12 May 2010 | 18 Mar 2011 |
| CORNHILL SECRETARIES LIMITED | Corporate-Nominee-Secretary | 17 Jul 2007 | 27 Jul 2010 |
| COLLINS, Jacqueline Lesley | Director | 17 Jul 2007 | 12 Dec 2009 |
| CORNHILL REGISTRARS LIMITED | Corporate-Director | 17 Jul 2007 | 17 Jul 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Genistar Holdings Limited | Ownership Of Shares 25 To 50 Percent | 15 Apr 2022 | |
| Mr Jeffrey Scott Lestz | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | |
| Mr Robert Owen Safford | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 15 Apr 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £587,441 | £3,812,165 | 27 |
| 31 Dec 2024 | - | £520,390 | £4,623,877 | 30 |
| 31 Dec 2023 | £5,306,324 | £514,928 | £3,813,902 | 2 |
| 31 Dec 2022 | - | £488,839 | £3,981,091 | 4 |
| 31 Dec 2021 | - | £455,265 | £4,685,237 | 2 |
| 31 Dec 2020 | - | £388,944 | £4,597,985 | 2 |
| 31 Dec 2019 | - | £201,194 | £3,521,358 | 2 |
| 31 Dec 2018 | - | £229,020 | £2,778,628 | 2 |
| 31 Dec 2017 | - | £92,765 | £1,144,796 | 7 |
| 31 Dec 2016 | - | £86,775 | £153,669 | 3 |
| 31 Dec 2015 | £2,131,469 | £86,879 | £367,374 | - |
| 31 Dec 2014 | - | £86,879 | £527,869 | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
Connections
Owned by
Genistar Limited → Genistar Holdings Limited
Directors’ other companies
- LESTZ, Jeffrey Scott - Director at Genistar Asset Protection Ltd
- LESTZ, Margo Jeanine - Director at Lestz Go Limited
- LESTZ, Margo Jeanine - Director at Genistar Holdings Limited
Companies at the same address
- Genistar Affiliates Limited (08212045)
- Genistar Asset Protection Ltd (09276266)
- Genistar Holdings Limited (14014998)
- Genistar Mortgages Limited (08430007)
- Huntley Cartwright LLP (OC454145)